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TOV "RusInteKo" (Obshchestvo s ohranychennoi otvetstvennostiu "RusYnteKo", Tovarystvo z obmezhenoiu vidpovidalnistiu "RusInteKo")

Person of interest · Sanctioned entity

TOV "RusInteKo" (Obshchestvo s ohranychennoi otvetstvennostiu "RusYnteKo", Tovarystvo z obmezhenoiu vidpovidalnistiu "RusInteKo") is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	RusInteCo Limited Liability Company · TOV "RusInteKo" (Obshchestvo s ohranychennoi otvetstvennostiu "RusYnteKo", Tovarystvo z obmezhenoiu vidpovidalnistiu "RusInteKo") · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСИНТЕКО" · Общество с ограниченной ответственностью "РусИнтеКо" · ТОВ "РусІнтеКо" (Общество с ограниченной ответственностью "РусИнтеКо", Товариство з обмеженою відповідальністю "РусІнтеКо") · 1 more...				[sources]
Other name	«РосИнтеКо» · ООО «РусИнтеКо» · ТОВ «РусІнтеКо»				[sources]
Incorporation date	2006-12-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`046015239`				[sources]
INN	`2308125180`				[sources]
Keywords	Інші				[sources]
KPP	`2310001001` · `231001001`				[sources]
OGRN	`1062308034590`				[sources]
Address	350015, Russian Federation, Krasnodar Territory, Krasnodar, st. Novokuznechnaya, 39 · 350015, Российская Федерация, Краснодарский край, г. Краснодар, ул. Новокузнечная, дом 39 · 350015, Російська Федерація, Краснодарський край, м. Краснодар, вул. Новокузнєчна, буд. 39 · Д.39, НОВОКУЗНЕЧНАЯ, КРАСНОДАРСКИЙ, 350000 · РФ, 350015, Краснодарський край, м. Краснодар, вул. Новокузнєчна, буд. 39 · 2 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-25	Last checked	2024-05-27	First seen	2022-01-01

Descriptions

Розрахунковий рахунок: 40702810451280010010

— Ukraine NSDC State Register of Sanctions, 2024-03-06

Кореспондентський рахунок: 3010181040000000239

— Ukraine NSDC State Register of Sanctions, 2024-03-06

стара назва: до 2017 року «РосИнтеКо»

— Ukraine NSDC State Register of Sanctions, 2024-03-06

Relationships

Directors
Director	Role	Start date	End date
Роман Владимирович Тесленко	Генеральный директор	2006-12-06	-

Owners
Owner	Percentage held	Start date	End date
Роман Владимирович Тесленко	70	2006-12-06	-
НАТАЛЬЯ ЮРЬЕВНА ТЕСЛЕНКО	30	2006-12-06	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Agency on Corruption Prevention	-	2021-06-24	-

Data sources

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,866

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nabc-company-4571-rusinteco-limited-liability-company · ua-nsdc-13140-tov-rusinteko · ru-inn-2308125180 · ua-nsdc-org-176-2018-924 · ua-nazk-company-4571 ·

ua-nsdc-13140-tov-rusinteko-obsestvo-s-ogranicennoj-otvetstvennostu-rusinteko-tovaristvo-z-obmezenou-vidpovidalnistu-rusinteko

For experts: raw data explorer

Factsheet Descriptions Data sources

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